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August 12, 2019 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
Description:  Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
Attachments: (1)
II. INVOCATION
II.A. Rev. Chris Walker, Pastor at Peach Church
III. BOARD/PTA MOMENT
IV. STUDENT AND STAFF GUESTS
V. CONSENT AGENDA
V.A. Approval of Minutes:  July 29, 2019 (Workshop), July 29, 2019 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
V.B. Action - Approve Policy Update 113
V.C. Action - Approve Policy EIE (LOCAL)
V.D. Action - Approve Updated Compensation Plan
V.E. *Action - Accept Resignations and Elect Replacements
VI. AUDIENCES
VII. REPORTS OF THE SUPERINTENDENT
VII.A. PERSONNEL
VII.A.1. Action - Approve Supplemental Term Contracts
VII.A.2. Action - Approve T-TESS Calendar and Appraisers
VII.B. EFFECTIVENESS REPORT
VII.B.1. Report - Effectiveness Report - Health Services
VII.B.2. Report - Cultivating Culture Initiatives
VII.C. INSTRUCTION
VII.C.1. Report - PreK-2 Initiative Update
VII.C.2. Action - Approve MOU with Child Care Group for Headstart
VII.C.3. Report - HB3 PreK Full-day Update and Consider Additional PreK Partners
VII.D. ADMINISTRATION
VII.D.1. Action - Select Delegate to 2019 TASB Delegate Assembly
VII.D.2. Report - Approve Endorsement for TASB Board of Directors, Region 10, Position B
VII.E. CONSTRUCTION
VII.E.1. Action - Approve Construction Manager at Risk for Kimbrough, McDonald and Wilkinson Gyms
VII.E.2. Action - Approve Construction manager at Risk for Cannaday Elementary Addition and A. C. New MS Addition and Gym
VII.F. BUSINESS
VII.F.1. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
VII.F.2. Action - Approve Budget for 2019-2020
VII.F.3. Action - Amend 2018-2019 Budget
VII.F.4. Action - Approve Texas A&M - Commerce Lease Agreement
VII.F.5. Action - Consider all matters incident and related to the issuance and sale of "Mesquite ISD Unlimited Tax School Building Bonds, Series 2019" including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials.
VII.F.6. Action - Consider all matters incident and related to the defeasance of certain outstanding Obligations of the District, including the adoption of an order pertaining thereto
VII.G. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
VII.H. VIII.  Questions Concerning any Items in Exhibits/Information
VII.I. AUDIENCE ii (Items Not on the Agenda)
VII.J. ADJOURNMENT

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